Back to announcement
20250429_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878933_lamp1.pdf
Board change Needs review PTROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.904
Tangerang Selatan, 29 April 2025 Ref No.: CORSEC/L/2025/1V-0062 Kepada Yth: 1. Bapak Inarno Djajadi M/petRoseA| Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 462212977 0999 KF 462212970998 Wwww.petrosea.com Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK”) No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan bahwa sesuai dengan Keputusan Dewan Komisaris Perseroan tanggal 25 April 2025, kami sampaikan perubahan susunan Komite Audit, Risk & Compliance sebagai berikut: Perubahan Susunan Komite Audit, Risk & Compliance PT Petrosea Tbk / Changes to the Audit, Risk & Compliance Committee Composition of PT Petrosea Tbk Dear Sirs, As referred to the Financial Services Authority Regulation (“POJK”) No. 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit Committee, we hereby convey that following the Circular ' Resolution of the Board of Commissioners dated 25 April 2025, we convey the changes in the composition of the Audit, Risk & Compliance Committee as follows: Sebelumnya Menjadi Previous Current Komite — Audit, Risk — & | Ketua/Chairman: Ketua/Chairman: Compliance / Audit, Risk & | Osman Sitorus Dr. Setia Untung Arimuladi S.H., Compliance Committee Anggota/Member: M.Hum. M. Oka Lesmana Firdauzi 'Anggota/Member: Sahat Pardede M. Oka Lesmana Firdauzi Madelin A. Hardjapamekas Sahat Pardede Madelin A. Hardjapamekas 2. 2 das
Page 2 OCR 0.870
Demikian kami sampaikan. Terima kasih. Thank you. Hormat kami/Yours sincerely, PT Petrosea Tbk pe Ting 4 Anto Broto Sekretaris Perusahaan/Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi M
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
139 ms
13 Sep 2026 15:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Petrosea Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}